Vet Care Limited, a registered company, was incorporated on 17 Apr 2001. 9429036934911 is the business number it was issued. The company has been run by 2 directors: Heidi Ward-Mcgrath - an active director whose contract started on 17 Apr 2001,
Mark Mcgrath - an inactive director whose contract started on 17 Apr 2001 and was terminated on 03 Nov 2011.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 20 Chapel Street, Masterton, 5810 (service address),
Level 5, 15 Daly Street, Lower Hutt, 5010 (physical address),
Level 5, 15 Daly Street, Lower Hutt, 5010 (service address),
20 Chapel Street, Masterton, 5810 (registered address) among others.
Vet Care Limited had been using 9 Hollies Crescent, Johnsonville, Wellington as their physical address up to 25 Feb 2019.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4500 shares (50%).
Previous addresses
Address #1: 9 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 03 Aug 2015 to 25 Feb 2019
Address #2: C/-stewart Consulting Ltd, Chartered Accountants, 87 Chapel Street, Masterton New Zealand
Physical address used from 24 Jul 2009 to 03 Aug 2015
Address #3: 87 Chapel Street, Masterton
Physical address used from 17 Apr 2001 to 24 Jul 2009
Basic Financial info
Total number of Shares: 9000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Ward-mcgrath, Heidi |
Lansdowne Masterton 5810 New Zealand |
17 Apr 2001 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Mcgrath, Mark |
Lansdowne Masterton 5810 New Zealand |
17 Apr 2001 - |
Heidi Ward-mcgrath - Director
Appointment date: 17 Apr 2001
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 14 Jul 2014
Mark Mcgrath - Director (Inactive)
Appointment date: 17 Apr 2001
Termination date: 03 Nov 2011
Address: Masterton,
Address used since 17 Apr 2001
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